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Fiscal & Management Control Board Meeting

Meeting Info

Date: March 12, 2018 at 11:00am  

Location: State Transportation Building, 2nd Floor, Transportation Board Room • 10 Park Plaza • Boston, MA

Attendees: Board Members

Event Description

The Fiscal and Management Control Board (FMCB) closely monitors the T’s finances, management, and operations.

Each FMCB meeting starts with a section for public comments on any topic on that day’s agenda.


Live Stream

Agenda

Open Meeting

A. Call to order by the Chairperson

B. Public comment period for items appearing on this agenda

C. Meeting Minutes

  • Approval of March 5, 2018 meeting minutes

D. Report from the General Manager

E. Report from the Deputy General Manager

F. FMCB Public Schedule

  • Review of upcoming FMCB agenda items

G. Discussion of Preliminary FY19 Budget

H. Third Party Contributions Policy

I. MBTA Transit Asset Management Program

J. Capital Investment Plan Update

  • Program Sizes

K. Silver Line 3 Update

L. Construction Contract: South Shore Parking Garages

  • Discussion and possible action

Executive Session

M. Discussion of strategy related to collective bargaining and litigation.

Notes

All FMCB meetings are accessible to participants with disabilities. To request a reasonable accommodation, please contact Owen Kane at OKane@mbta.com or at 857-368-8767.